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Company dossier

CASA

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-420926800 · 420926800 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA
fr_insee
420926800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-19
fr_insee
120 AV DE GRASSE, LA DEMEURE DU CHATEAU, 06370 MOUANS-SARTOUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE GOZLANDirecteur—France registry
SARAH SOUFFIRDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100